Preparation and review of documentation for existing high risk clients, liaising with the Deputy MLRO and MLRO as required and arranging ManCo sign-off.
Adapt proposal and gain sign-off on changes. Drive development of Customer Development Plan, ensure BU sign off, secure buy-in within DP DHL and follow-up on…
Complete installation reports and sign off of Retail Incidents. To deliver a comprehensive Service Support and Service Delivery engineering function which is…
Work with different departments to sign off concepts for testing, building prototypes where necessary. Analyse and collect insight from a range of sources…